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International Investigations

In a globalized world, international investigations are more and more important. For them to be successful, a well-founded knowledge of the respective countries and their culture is required.

Worldwide network

Wirtschaftsdienste Peter Schmid has a worldwide network of professional liaison offices, with whose help we can lead fast and inexpensive investigations. This concerns both investigations after crimes have been committed as well as background research regarding individuals and companies from those countries.

Due to the experience of many investigations abroad, we have a breadth of knowledge about country-specific crime and about the respective possibilities of obtaining information about individuals and companies in the country.

Protection against criminal partners

Many German companies are looking for new markets and production opportunities abroad and have to rely on cooperation with local partners. The right choice of local companies is a decisive factor for the success or failure of such an expansion.

This does not only concern these companies' solvency, but also the integrity of their officers and if they have ever run afoul of the law. Illegal activities, e.g. payments of bribes, can lead to negative consequences for the German partner company, possibly even the loss of the investment.

Among others, we work on the following issues:

criminal activity by employees with foreign subsidiaries of German companies